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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farhi, Tiffany
    Banker born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED
    Info
    Registered number 12514477
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 and dissolved on 2025-04-01 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED
    S
    Registered number 12514477
    icon of addressRopemaker Place, Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.